Investment Firm Says Records Sought By IRS Irrelevant

By Amy Lee Rosen · November 14, 2017, 3:05 PM EST

An investment firm organized in the British Virgin Islands has asked multiple federal courts to block the IRS' bid to obtain its records from several banks, saying the records are irrelevant...

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Case Information

Case Title

TPP Capital Advisors Ltd. v. United States of America

Case Number

1:17-cv-03362

Court

Maryland

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

November 13, 2017